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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Blackall, Roger Nicholas
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Robin
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Patterson, Wendy Jane
    Born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Al-manni, Nevine Nabil
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address17, Broad Street, St. Helier, Jersey, Jersey
    Corporate (11 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 61
  • 1
    Tandy, Patrick Simon O'connor
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Moye, Stephen Charles
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Williams, Andrew George
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 6
    Parker, Alan Charles
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Kelland, Darren Thomas Stephen
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Prior, Kenneth Peter
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 2006-03-27
    OF - Director → CIF 0
  • 9
    Tipu, Rehman
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
    Tipu Muhammad Yousaf Sabir, Rehman Yousaf
    Administration Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Anderson, James Paul
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 11
    Moye, Helen Jennifer
    Lawyer born in March 1956
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Figge, Heiko
    Hotel Executive born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 14
    Bateman, Trevor John
    Accountant born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Bateman, Trevor John
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Secretary → CIF 0
  • 15
    Hill, Mary-ann Ann
    Legal Counsel born in November 1956
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2012-08-30
    OF - Director → CIF 0
  • 16
    Lawrence, Paul
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2012-09-18
    OF - Director → CIF 0
  • 17
    Rashdan, Bashar Jamil Barakat
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 18
    Cottam, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 19
    Hussain, Gulfam
    Lawyer born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 20
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 21
    Hatch, James Cyril
    Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-27
    OF - Director → CIF 0
    Hatch, James Cyril
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 22
    Manby, Peter Guy
    Operations Director born in September 1955
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    Christensen, Matthew James
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Shamim, Syed Adnan Sarwar
    Asset Management born in August 1981
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 25
    Cain, Ian Richard
    Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2009-11-18
    OF - Director → CIF 0
  • 26
    Drewett, Simon Derwood Auston
    Director Of Companies born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 27
    Menzies, Ian Caithness
    Chartered Accountant born in February 1940
    Individual
    Officer
    icon of calendar ~ 2006-03-27
    OF - Director → CIF 0
  • 28
    Dinning, Simon David
    Managing Partner born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2013-09-16
    OF - Director → CIF 0
  • 29
    Glennie, Michael Farquarson
    Hotel Executive born in January 1951
    Individual
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 30
    Le Cornu, Philip John
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 31
    Willing, Paul James
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 32
    Perris, Paul Dennis
    Chartered Secretary born in January 1973
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-02-25
    OF - Director → CIF 0
  • 33
    Leaver, Carl
    Hotel Executive born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 34
    Place, Gregory
    Director Hotels born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2005-04-28
    OF - Director → CIF 0
  • 35
    Williams, Alan Mervyn
    Hotel Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2002-05-10
    OF - Director → CIF 0
  • 36
    Rumens, Ian Noel
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-04-13
    OF - Director → CIF 0
  • 37
    Wagner, Eugene
    Hotel Manager born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 38
    Pergant, Jean-jacques
    Hotel Manager
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 39
    James, John Hilton
    Property Developer born in August 1945
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 2006-03-27
    OF - Director → CIF 0
  • 40
    Naidoo, Kamlan
    Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-08-04
    OF - Director → CIF 0
  • 41
    Chaudhry, Mahmood Ahmed
    Chartered Conveyancer born in January 1976
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2008-12-18
    OF - Director → CIF 0
  • 42
    Almanaseer, Yaser Salem Deeb
    Director Of Operations born in October 1969
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 43
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2022-03-30
    OF - Director → CIF 0
  • 44
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2022-03-30
    OF - Director → CIF 0
    icon of calendar 2023-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 45
    Nevitt, Laura Helen
    Accountant born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 46
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2017-08-31
    OF - Director → CIF 0
    Townson, Neil David
    Director Of Companies born in August 1960
    Individual (156 offsprings)
    icon of calendar 2020-09-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 47
    Spice, John Overoad
    Corporation Executive born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 48
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Senior Associate born in May 1978
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-26
    OF - Director → CIF 0
    Al Yaqoob, Abdulla Yusuf Abdulla Yusuf
    Asset Management born in May 1978
    Individual
    icon of calendar 2015-04-13 ~ 2017-07-06
    OF - Director → CIF 0
  • 49
    Haslam, Marc John
    Chartered Surveyor born in August 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2020-07-13
    OF - Director → CIF 0
  • 50
    Norman, Philip
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2016-09-14
    OF - Director → CIF 0
  • 51
    Abu Rumman, Mohammed Adnan Salem
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Mckevitt, Richard
    Hotelier born in June 1949
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 53
    Windle, Graham
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 1994-11-25 ~ 2006-03-27
    OF - Director → CIF 0
  • 54
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 55
    Asheer, Salah
    General Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2007-09-19
    OF - Director → CIF 0
  • 56
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2017-09-21
    OF - Director → CIF 0
    icon of calendar 2018-05-09 ~ 2020-09-17
    OF - Director → CIF 0
  • 57
    Singh, Pankaj Kumar
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-21
    OF - Director → CIF 0
  • 58
    Al-saie, Hisham Saleh Ahmed
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 59
    Leach, Paul Beaumont
    Builder born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-27
    OF - Director → CIF 0
  • 60
    ICG EF 2006 EGP 2 LIMITED
    icon of address35, Great St. Helen's, London, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2007-12-03 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 61
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2017-08-31 ~ 2020-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

POLES LIMITED

Previous name
BONTUNE LIMITED - 1986-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • POLES LIMITED
    Info
    BONTUNE LIMITED - 1986-12-22
    Registered number 02081379
    icon of addressConnect House, 133-137 Alexandra Road, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • POLES LIMITED
    S
    Registered number 2081379
    icon of address8, Sackville Street, London, England, W1S 3DG
    Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressConnect House, 133-137 Alexandra Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.